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    tim santoni

    Explore " tim santoni" with insightful episodes like "Court Access Fees are on the RISE... Why?", "PBSA 2023 Preview Show", "Derek Hinton - CRA Zoom- Interview", "Background Screening Packages... so many options" and "CRA Help Desk... Review" from podcasts like ""Background Screening Tips & Tech", "Background Screening Tips & Tech", "Background Screening Tips & Tech", "Background Screening Tips & Tech" and "Background Screening Tips & Tech"" and more!

    Episodes (8)

    Court Access Fees are on the RISE... Why?

    Court Access Fees are on the RISE... Why?

    Court Access Fees on the RISE... Why?

    Court access fees are on the rise.  What does that mean to the screening industry and the clients that we serve?

    In years past we would see updates to court access fees maybe every quarter or every six months. In the last year we are seeing updated court access fees every month and the additional fees to access court records are starting to stack up.

    By my calculations court access fees billed to clients at my background screening company went up by more than 15% in 2024. This is a pretty big increase.

    LISTEN TO THE PODCAST TO HEAR MORE...

    Connect with
    Tim Santoni
    https://www.TimSantoni.com

    Contact Santoni Backgrounds
    https://www.santonibackgrounds.com

    PBSA 2023 Preview Show

    PBSA 2023 Preview Show

    PBSA is celebrating 20 years. They are are a force in supporting and enhancing the background screening industry worldwide.


    PBSA 2023 (Texas)

    LOCATION:
    Gaylord Texan Resort & Convention Center (Grapevine, Texas)

    WHEN:
    Sunday, September 10th through Tuesday September 12th 


    On this episode of Background Screening Tips and Tech, Tim Santoni provides some insights into the show.

    It's not too late to register for PBSA 2023. Here is a link.
    https://thepbsa.org/events/2023-annual-conference/

    See you in Dallas!

    Derek Hinton - CRA Zoom- Interview

    Derek Hinton - CRA Zoom- Interview

    Derek Hinton - CRA Zoom- Interview

    On this episode of Background Screening Tips & Tech, Tim Santoni interviews Derek Hinton of CRA Zoom.

    They discuss Derek's history in the screening industry, the PBSA Accreditation process and why it is valuable for background screening companies to complete have it.  They also dive into the services that CRA Zoom offers.

    Stick around until the end to learn about Derek's Human Trafficking Compliance Package.

    CRAZoom
    Derek Hinton
    Tim Santoni 

    Background Screening Packages... so many options

    Background Screening Packages... so many options

    Background Screening Packages... so many options

    At a bare minimum the social security number trace and national criminal database search are the typical starting point for most screening packages.  The national criminal database has obvious flaws, but this search also covers high level government watch lists and sex offender registries, so it is something that employers are comfortable with as a foundation for their background report.

    So, once you have the SSN trace and national criminal covered the next question becomes the county criminal searches.  There are a few flavors of this search

    LISTEN TO THIS EPISODE TO LEARN MORE.

    Connect with Tim on LinkedIn: 

    CRA Help Desk... Review

    CRA Help Desk... Review

    CRA Help Desk

    The CRA Help Desk is a great tool offered by BRB Publications.  The CRA Help Desk offers state & FCRA compliance and reporting guidelines when it comes to reporting of criminal records.

    If you are a researchers handling compliance and adjudication this tool is a must have.

    The HR Help Desk is an 'add-on' option for Background Screeners that want to offer similar resources to their clients. Things like the 7-year states, Ban The Box guidance, EEOC Guidelines and much more.

    The full version that includes the CRA Help Desk and the HR Help Desk runs about $200.00 per year.


    BRBPublications.com

    BRB also offers MVR Decoder & PRRN (Public Record Retriever Network)

    Interview with Montserrat Miller of Arnall Golden & Gregory

    Interview with Montserrat Miller of Arnall Golden & Gregory

    Montserrat Miller of Arnall Golden & Gregory joins the podcast!

    Montserrat is a partner at Arnall Golden & Gregory and she is co-chair of the background screening industry team 

    She is certified by the International Association of Privacy Professionals (IAPP) as Certified Information Privacy Professionals in both the designations for the United States and European Union (CIPP/US and CIPP/E).

    AGG is a recognized member in good standing with the Professional Background Screening Association (PBSA).

    She recently spoke on legal panel at the Tazworks user group 

     1)

    Practical guidance on authorizations and disclosures

    Arnold v. DMG Mori-

    2)

    California Court decision and Michigan change restricting searches by full date of birth

    Discussion around reasonable diligence and ways to verify records.

    3)

    Illinois Law restricting use of criminal history- Interactive Assessment requirement

     ·       SB 1480 requires an employer to conduct an “interactive assessment,” which takes into account the following mitigating factors, prior to disqualifying an applicant or employee because of a conviction record:

     ·       The length of time since the conviction;

    ·       The number of convictions that appear on the conviction record;

    ·       The nature and severity of the conviction and its relationship to the safety and security of others;

    ·       The facts or circumstances surrounding the conviction;

    ·       The age of the employee at the time of the conviction; and

    ·       Evidence of rehabilitation efforts.

    LINK TO ARTICLE

    https://www.agg.com/news-insights/publications/illinois-employers-take-note-human-rights-law-expanded-to-require-interactive-assessments-when-considering-conviction-records-for-employment-screening-purposes/

    Have a listen to AGG Talks Background Screening - the new podcast hosted by Montserrat Miller & Kevin Coy.

     

    Anita Nygaard - CorHR (Interview)

    Anita Nygaard - CorHR (Interview)

    On this episode we interview Anita Nygaard of CorHR.

    Anita Nygaard is Founder and Lead Consultant of CorHR, Inc. a Human Resources consulting firm.  CorHR partners with professional services businesses across the state and country to provide expert advisory on the three C’s: Compliance, Coaching and developing Managers, and building Cultures that reinforce an effective workplace.

    Resources...

    State Website for COVID-19 guidance: https://saferatwork.covid19.ca.gov/employers/


    Connect with Anita. 

    -       Email:                 anita@corhr.com

    -       Phone:                (949) 363-0084

    -       Website:             www.corhr.com

    -       LinkedIn:             https://www.linkedin.com/in/anitanygaard/

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